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3 New Articles
  • 1 hour ago INSURANCE EXCLUSIONS: A DISCREPANCY UNDER UCP 600?
  • 1 hour ago Different Reference Format: Is It a Discrepancy?
  • 1 hour ago Can the Shipper on a Bill of Lading Be a Party Other Than the Beneficiary of the L/C?
Home Tag Archives: Different Reference Format

Tag Archives: Different Reference Format

Different Reference Format: Is It a Discrepancy?

By Mr Old Man
1 hour ago
in :  Mr Old Man, Payment, Q&A
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Intro In documentary credit operations, should a bank raise a discrepancy simply because a document contains a reference in a different format from those seen on previous presentations? Not necessarily! The key is to examine what the LC actually requires, rather than assume that a familiar format has become a mandatory requirement. In this Q&A, Mr. Old Man considers whether …

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INSURANCE EXCLUSIONS: A DISCREPANCY UNDER UCP 600?

Mr Old Man
1 hour ago

Different Reference Format: Is It a Discrepancy?

Mr Old Man
1 hour ago

Can the Shipper on a Bill of Lading Be a Party Other Than the Beneficiary of the L/C?

Mr Old Man
1 hour ago

CAN A BANK BRANCH ISSUE A GUARANTEE BACKED BY ITS OWN HEAD OFFICE’S COUNTER-GUARANTEE?

Mr Old Man
1 hour ago
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UCP 600 ARTICLES 30 AND 31

Mr Old Man
March 16, 2010

FIELD 72 (SENDER TO RECEIVER INFORMATION) OF MT 103

Mr Old Man
March 8, 2010

TRANSFERRING BANK S LIABILITY UNDER TRANSFERRED LC

Mr Old Man
March 6, 2010

TO ORDER BILL OF LADING AND ENDORSEMENT

Mr Old Man
March 6, 2010

INSURANCE EXCLUSIONS: A DISCREPANCY UNDER UCP 600?

Mr Old Man
1 hour ago

Different Reference Format: Is It a Discrepancy?

Mr Old Man
1 hour ago

Can the Shipper on a Bill of Lading Be a Party Other Than the Beneficiary of the L/C?

Mr Old Man
1 hour ago

CAN A BANK BRANCH ISSUE A GUARANTEE BACKED BY ITS OWN HEAD OFFICE’S COUNTER-GUARANTEE?

Mr Old Man
1 hour ago

Anonymous: Hi, If a Telex Release or Express Release is presented instead of an original Bi...

Anonymous: Hi, And what about cases where the credit is confirmed and the bank commits to m...

Anonymous: Thank you for your reply. Yes, it was in the notify party details. It made me he...

Mr Old Man: I assume this email address appears in the notify party details. If the credit s...

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PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

Mr Old Man
October 19, 2015

UCP 600 ARTICLES 30 AND 31

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EARLY PRESENTATION

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Timeline

  • November 30, 2025

    **Which Documents Are “Shipping Documents”? And Can an Invoice Show Breakdown of CIF/CFR Costs?**

  • January 5, 2022

    CHIỀU NAM YÊN

  • September 3, 2026

    On Board Notation: Does the Same Place of Receipt and Port of Loading Make a Difference?

  • June 20, 2016

    WHAT IS THE MEANING OF DEMAND

  • March 7, 2010

    DISCUSSION ON FAKE GUARANTEES

  • March 8, 2010

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